Pure Choice Watercoolers Limited

Active02542607 Private limited company
Incorporated
24 September 1990 (36 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Accounts type
Dormant
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2020
American
Born November 1973
Officer history (28 former)
5 June 2025
Resigned Dentons Secretaries Limited as Corporate Secretary
13 June 2023
Resigned Duffy, Claire as Director
8 December 2022
Resigned Harrison, Simon John as Director
27 October 2022
Resigned Kitching, Steven as Director
27 July 2021
Resigned Vernon, Matthew James as Director
26 July 2021
Appointed Harrison, Simon John as Director
12 August 2020
Resigned Macpherson, Brian Richard as Director
13 April 2020
Appointed Vernon, Matthew James as Director
13 April 2020
Appointed Kitching, Steven as Director
13 April 2020
Appointed Duffy, Claire as Director
13 April 2020
Appointed Ausher, Jason Robert as Director
27 February 2018
Resigned Maclay Murray & Spens LLP as Corporate Secretary
27 February 2018
Appointed Dentons Secretaries Limited as Corporate Secretary
5 February 2016
Resigned Plouvin, Olivier as Director
5 February 2016
Resigned Shapira, Yariv as Director
5 February 2016
Appointed Macpherson, Brian Richard as Director
4 July 2013
Resigned Sf Secretaries Limited as Corporate Nominee Secretary
4 July 2013
Appointed Maclay Murray & Spens LLP as Corporate Secretary
22 December 2008
Appointed Shapira, Yariv as Director
22 December 2008
Resigned Cunia, Gadi as Director
3 October 2008
Resigned Howie, William as Director
25 April 2008
Resigned Kitley, Robert Gowan as Director
4 March 2008
Appointed Howie, William as Director
21 September 2007
Appointed Plouvin, Olivier as Director
21 September 2007
Resigned Brindley, Philippa Lucy as Director
12 February 2007
Appointed Kitley, Robert Gowan as Director
30 September 2006
Appointed Brindley, Philippa Lucy as Director
30 April 2006
Resigned Guttinger, Antoine Jean Yves as Director
20 May 2004
Appointed Sf Secretaries Limited as Corporate Nominee Secretary
20 May 2004
Resigned Dickinson Dees as Corporate Nominee Secretary
24 April 2004
Resigned Hecker, Michael as Director
29 January 2004
Resigned Lamb, Timothy James as Director
29 January 2004
Appointed Hecker, Michael as Director
29 January 2004
Appointed Cunia, Gadi as Director
29 January 2004
Resigned Jacob, Philippe Loic as Director
31 December 2003
Resigned Mugniery, Jean Jacques Marie Mathieu as Director
23 July 2003
Appointed Guttinger, Antoine Jean Yves as Director
23 July 2003
Resigned Richard, Azera as Director
19 December 2002
Resigned Jean Michel, Theron as Director
19 December 2002
Appointed Jacob, Philippe Loic as Director
20 December 2001
Appointed Jean Michel, Theron as Director
20 December 2001
Appointed Richard, Azera as Director
28 November 2001
Resigned Lamb, Timothy James as Secretary
28 November 2001
Appointed Dickinson Dees as Corporate Nominee Secretary
17 August 2001
Appointed Lamb, Timothy James as Secretary
17 August 2001
Appointed Mugniery, Jean Jacques Marie Mathieu as Director
17 August 2001
Appointed Lamb, Timothy James as Director
17 August 2001
Resigned Cytacki, Maureen Ann as Secretary
17 August 2001
Resigned Cytacki, John Stefan as Director
17 August 2001
Resigned Cytacki, Maureen Ann as Director
16 May 1993
Resigned Smith, Denise as Director
16 May 1993
Resigned Smith, William John Sinclair as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07335818
Former controllers (1)
18 March 2025
Ceased Eden Springs UK Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cott Retail Brands Limited Owns 25–50% of shares
Hydropure Distribution Limited Owns 75–100% of shares
Kafevend Holdings Limited Owns 75–100% of shares
Kafevend Group Limited Owns 75–100% of shares
Pure Choice Watercoolers Limited This company Owns 75–100% of shares
The Shakespeare Coffee Company Ltd Owns 75–100% of shares
Garraways Limited Owns 75–100% of shares
Water Coolers (Scotland) Limited Owns 75–100% of shares
Old WCS (Bottlers) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
14 August 2026Accounts for a dormant company31 December 2025
19 February 2026Registered office address changed
27 October 2025Confirmation statement with updates24 October 2025
21 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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